Elizabethan Security Limited

Company Name	Elizabethan Security Limited
Company Status	Active
Company Number	01903154
Category	Private Limited Company
Incorporation Date	9 April 1985(38 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Mary Elizabeth Begg
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 July 1992(7 years, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Contract Security
Country of Residence	England
Correspondence Address	Elizabethan House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Mr Alexander Allan Begg
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 July 1992(7 years, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Contract Security
Country of Residence	England
Correspondence Address	Elizabethan House Broomgrove Road London SW9 9TL

Director Name	Mr Robert Alexander Allan Begg
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(14 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Contract Security
Country of Residence	England
Correspondence Address	Elizabethan House The Stableyard Broomgrove Road London SW9 9TL

Secretary Name	Mr Robert Alexander Allan Begg
Status	Current
Appointed	25 May 2020(35 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Elizabethan House The Stableyard, Broomgrove Road London SW9 9TL

Director Name	Mr Alexander Allan Begg
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(7 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (resigned 25 June 2022)
Role	Contract Security
Country of Residence	England
Correspondence Address	Elizabethan House Broomgrove Road London SW9 9TL

Secretary Name	Mrs Mary Elizabeth Begg
Nationality	British
Status	Resigned
Appointed	09 July 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Well House Epsom Road Ashtead Surrey KT21 1LD

Director Name	Mrs Fiona Mary Ransom
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 12 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 May 2020)
Role	Security
Country of Residence	England
Correspondence Address	Elizabethan House The Stableyard Broomgrove Road London SW9 9TL

Secretary Name	Mrs Fiona Mary Ransom
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years after company formation)
Appointment Duration	18 years (resigned 24 May 2020)
Role	Security
Country of Residence	England
Correspondence Address	Elizabethan House The Stableyard, Broomgrove Road London SW9 9TL

Contact

Website	www.elizabethansecurity.org.uk
Telephone	020 77386222
Telephone region	London

Location

Registered Address	Elizabethan House The Stableyard, Broomgrove Road London SW9 9TL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

4 at £1	Alexander Allan Begg 33.33% Ordinary
4 at £1	Mrs Mary Elizabeth Begg 33.33% Ordinary
2 at £1	Fiona Mary Ransom 16.67% Ordinary
2 at £1	Robert Alexandra Allan Begg 16.67% Ordinary

Financials

Year	2014
Net Worth	£359,728
Cash	£50,533
Current Liabilities	£457,925

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (2 weeks, 2 days ago)
Next Return Due	5 June 2024 (12 months from now)

Charges

21 April 2016	Delivered on: 6 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at 14 the stableyard, broomgrove road, london SW9 9TL and registered under title number TGL187597. Outstanding
21 January 1999	Delivered on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 August 2010	Delivered on: 21 August 2010 Satisfied on: 16 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kimathi house unit 2 stableyard broomgrove road london t/no. TGL187597 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

16 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
25 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
25 April 2021	Cessation of Fiona Mary Ransom as a person with significant control on 24 May 2020 (1 page)
12 March 2021	Accounts for a small company made up to 5 April 2020 (8 pages)
14 September 2020	Appointment of Mr Robert Alexander Allan Begg as a secretary on 25 May 2020 (2 pages)
14 September 2020	Termination of appointment of Fiona Mary Ransom as a director on 24 May 2020 (1 page)
14 September 2020	Termination of appointment of Fiona Mary Ransom as a secretary on 24 May 2020 (1 page)
2 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
27 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 5 April 2019 (8 pages)
16 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 5 April 2018 (8 pages)
16 May 2018	Director's details changed for Mr Robert Alexander Allan Begg on 16 May 2018 (2 pages)
16 May 2018	Director's details changed for Mrs Fiona Mary Ransom on 16 May 2018 (2 pages)
16 May 2018	Director's details changed for Mrs Mary Elizabeth Begg on 16 May 2018 (2 pages)
16 May 2018	Change of details for Mrs Fiona Mary Ransom as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Alexander Allan Begg on 16 May 2018 (2 pages)
16 May 2018	Secretary's details changed for Mrs Fiona Mary Ransom on 16 May 2018 (1 page)
16 May 2018	Change of details for Mr Robert Alexander Allan Begg as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Change of details for Mrs Mary Elizabeth Begg as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Change of details for Mr Alexander Allan Begg as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Elect to keep the directors' residential address register information on the public register (1 page)
22 December 2017	Accounts for a small company made up to 5 April 2017 (8 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
11 January 2017	Accounts for a small company made up to 5 April 2016 (7 pages)
11 January 2017	Accounts for a small company made up to 5 April 2016 (7 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (8 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
6 May 2016	Registration of charge 019031540003, created on 21 April 2016 (7 pages)
6 May 2016	Registration of charge 019031540003, created on 21 April 2016 (7 pages)
11 January 2016	Accounts for a small company made up to 5 April 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 5 April 2015 (7 pages)
16 December 2015	Satisfaction of charge 2 in full (2 pages)
16 December 2015	Satisfaction of charge 2 in full (2 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12 (7 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12 (7 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12 (7 pages)
9 January 2015	Accounts for a small company made up to 5 April 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 5 April 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 5 April 2014 (7 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 12 (7 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 12 (7 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 12 (7 pages)
4 December 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
4 December 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
4 December 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
20 December 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
5 January 2012	Accounts for a small company made up to 5 April 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 5 April 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 5 April 2011 (7 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
16 December 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Robert Alexander Allan Begg on 1 February 2010 (3 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Robert Alexander Allan Begg on 1 February 2010 (3 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Robert Alexander Allan Begg on 1 February 2010 (3 pages)
18 August 2010	Director's details changed for Mrs Fiona Mary Ransom on 1 February 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Mary Elizabeth Begg on 1 February 2010 (2 pages)
18 August 2010	Director's details changed for Alexander Allan Begg on 1 February 2010 (2 pages)
18 August 2010	Secretary's details changed for Fiona Mary Ransom on 1 February 2010 (1 page)
18 August 2010	Director's details changed for Mrs Fiona Mary Ransom on 1 February 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Mary Elizabeth Begg on 1 February 2010 (2 pages)
18 August 2010	Director's details changed for Alexander Allan Begg on 1 February 2010 (2 pages)
18 August 2010	Secretary's details changed for Fiona Mary Ransom on 1 February 2010 (1 page)
18 August 2010	Director's details changed for Mrs Fiona Mary Ransom on 1 February 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Mary Elizabeth Begg on 1 February 2010 (2 pages)
18 August 2010	Director's details changed for Alexander Allan Begg on 1 February 2010 (2 pages)
18 August 2010	Secretary's details changed for Fiona Mary Ransom on 1 February 2010 (1 page)
1 December 2009	Accounts for a small company made up to 2 April 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 2 April 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 2 April 2009 (7 pages)
7 August 2009	Return made up to 09/07/09; full list of members (6 pages)
7 August 2009	Return made up to 09/07/09; full list of members (6 pages)
14 May 2009	Ad 24/12/08\gbp si [email protected]=2\gbp ic 10/12\ (2 pages)
14 May 2009	Ad 24/12/08\gbp si [email protected]=2\gbp ic 10/12\ (2 pages)
17 February 2009	Full accounts made up to 5 April 2008 (13 pages)
17 February 2009	Full accounts made up to 5 April 2008 (13 pages)
17 February 2009	Full accounts made up to 5 April 2008 (13 pages)
23 July 2008	Return made up to 09/07/08; full list of members (5 pages)
23 July 2008	Return made up to 09/07/08; full list of members (5 pages)
4 February 2008	Full accounts made up to 5 April 2007 (15 pages)
4 February 2008	Full accounts made up to 5 April 2007 (15 pages)
4 February 2008	Full accounts made up to 5 April 2007 (15 pages)
6 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2007	Accounts for a small company made up to 6 April 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 6 April 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 6 April 2006 (7 pages)
27 July 2006	Return made up to 09/07/06; full list of members (9 pages)
27 July 2006	Return made up to 09/07/06; full list of members (9 pages)
23 January 2006	Accounts for a small company made up to 7 April 2005 (7 pages)
23 January 2006	Accounts for a small company made up to 7 April 2005 (7 pages)
23 January 2006	Accounts for a small company made up to 7 April 2005 (7 pages)
20 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 July 2004	Return made up to 09/07/04; full list of members (9 pages)
19 July 2004	Return made up to 09/07/04; full list of members (9 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 July 2003	Return made up to 09/07/03; full list of members (9 pages)
26 July 2003	Return made up to 09/07/03; full list of members (9 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 August 2002	Return made up to 09/07/02; full list of members (9 pages)
2 August 2002	Return made up to 09/07/02; full list of members (9 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 December 2001	Full accounts made up to 31 March 2001 (11 pages)
10 December 2001	Full accounts made up to 31 March 2001 (11 pages)
20 July 2001	Ad 06/04/01--------- £ si [email protected] (2 pages)
20 July 2001	Return made up to 09/07/01; full list of members (8 pages)
20 July 2001	Ad 06/04/01--------- £ si [email protected] (2 pages)
20 July 2001	Return made up to 09/07/01; full list of members (8 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
24 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
24 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
20 July 1999	Return made up to 09/07/99; full list of members (6 pages)
20 July 1999	Return made up to 09/07/99; full list of members (6 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Full accounts made up to 31 March 1998 (12 pages)
9 December 1998	Full accounts made up to 31 March 1998 (12 pages)
16 July 1998	Return made up to 09/07/98; full list of members (6 pages)
16 July 1998	Return made up to 09/07/98; full list of members (6 pages)
30 July 1997	Return made up to 09/07/97; no change of members (4 pages)
30 July 1997	Return made up to 09/07/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
28 June 1996	Return made up to 09/07/96; full list of members (6 pages)
28 June 1996	Return made up to 09/07/96; full list of members (6 pages)
12 September 1995	Amended accounts made up to 31 March 1995 (13 pages)
12 September 1995	Amended accounts made up to 31 March 1995 (13 pages)
4 August 1995	Return made up to 09/07/95; no change of members (4 pages)
4 August 1995	Return made up to 09/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 April 1985	Certificate of incorporation (1 page)
9 April 1985	Certificate of incorporation (1 page)

Elizabethan Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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